The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 2
  • 1
    Hutton-potts, Orlando Charles
    Accountant born in October 1964
    Individual (8 offsprings)
    Officer
    2009-09-13 ~ now
    OF - Director → CIF 0
  • 2
    Makori, Eial
    Individual (1 offspring)
    Officer
    2002-09-18 ~ now
    OF - Secretary → CIF 0
Ceased 9
  • 1
    Lindemann, Jayne
    Solicitor born in November 1948
    Individual
    Officer
    1998-05-15 ~ 1998-07-13
    OF - Director → CIF 0
  • 2
    Lardner, Roy
    Middlesex
    Individual (3 offsprings)
    Officer
    1998-07-13 ~ 2001-06-30
    OF - Secretary → CIF 0
  • 3
    Lardner, Craig Scott
    Director born in July 1963
    Individual (1 offspring)
    Officer
    1998-07-13 ~ 1999-06-17
    OF - Director → CIF 0
  • 4
    Burchell, Thomas Ranson, Dr
    Doctor born in September 1974
    Individual (2 offsprings)
    Officer
    2002-09-18 ~ 2009-09-24
    OF - Director → CIF 0
  • 5
    M.R.CHETTLEBURGH LIMITED - 1988-08-24
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 7 offsprings)
    Officer
    1998-05-13 ~ 1998-05-15
    PE - Nominee Director → CIF 0
  • 6
    Po Box 393 Cannon House, Route Isabelle, St Peter Port, Channel Islands, Channel Islands
    Corporate (23 offsprings)
    Officer
    2001-06-30 ~ 2002-09-18
    PE - Secretary → CIF 0
  • 7
    393 Po Box, St Peter Port, Guernsey, Channel Islands
    Corporate
    Officer
    1999-06-17 ~ 2002-09-18
    PE - Director → CIF 0
  • 8
    Suite 513 5th Floor Africa House, 64-78 Kingsway, London
    Corporate
    Officer
    1998-05-15 ~ 1998-07-13
    PE - Secretary → CIF 0
  • 9
    Temple House, 20 Holywell Row, London
    Active Corporate (1 parent, 2 offsprings)
    Equity (Company account)
    4,539,207 GBP2024-03-31
    Officer
    1998-05-13 ~ 1998-05-15
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

143 RANDOLPH AVENUE FREEHOLD LIMITED

Standard Industrial Classification
81100 - Combined Facilities Support Activities
Brief company account
Fixed Assets
450 GBP2024-06-30
450 GBP2023-06-30
Current Assets
3,231 GBP2024-06-30
6,030 GBP2023-06-30
Net Current Assets/Liabilities
3,231 GBP2024-06-30
6,030 GBP2023-06-30
Total Assets Less Current Liabilities
3,681 GBP2024-06-30
6,480 GBP2023-06-30
Net Assets/Liabilities
3,681 GBP2024-06-30
6,480 GBP2023-06-30
Equity
3,681 GBP2024-06-30
6,480 GBP2023-06-30
Average Number of Employees
22023-07-01 ~ 2024-06-30
22022-07-01 ~ 2023-06-30

  • 143 RANDOLPH AVENUE FREEHOLD LIMITED
    Info
    Registered number 03566426
    143 Randolph Avenue, London W9 1DN
    Private Limited Company incorporated on 1998-05-13 (27 years 1 month). The company status is Active.
    The last date of confirmation statement was made at 2024-05-13
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.